Cairngrove Limited in Cumnock AYRSHIRE

Cairngrove Limited AYRSHIRE

Founded in 2002, Cairngrove, classified under reg no. SC226969 is an active company. Currently registered at 1 The Square KA18 1BQ, Ayrshire the company has been in the business for twenty two years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2022.

The company has one director. Marina D., appointed on 4 September 2022. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Louis M. and who left the the company on 4 September 2022. In addition, there is one former secretary - Marina D. who worked with the the company until 16 January 2019.

Cairngrove Limited Address / Contact

Office Address	1 The Square
Office Address2	Cumnock
Town	Ayrshire
Post code	KA18 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC226969
Date of Incorporation	Tue, 15th Jan 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Marina D.

Position: Director

Appointed: 04 September 2022

Marina D.

Position: Secretary

Appointed: 15 January 2002

Resigned: 16 January 2019

Louis M.

Position: Director

Appointed: 15 January 2002

Resigned: 04 September 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Marina D. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Louis M. This PSC has significiant influence or control over the company,.

Marina D.

Notified on	4 September 2022
Nature of control:	75,01-100% shares

Louis M.

Notified on	6 April 2016
Ceased on	4 September 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31

Balance Sheet
Net Assets Liabilities	148	148

Other
Creditors	36 148	36 148
Fixed Assets	36 000	36 000
Net Current Assets Liabilities	36 148	36 148
Total Assets Less Current Liabilities	148	148

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 23rd, January 2023	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on September 4, 2022 filed on: 4th, November 2022	officers	Free Download (1 page)
AP01	On September 4, 2022 new director was appointed. filed on: 4th, November 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 26th, February 2019	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 16, 2019 filed on: 22nd, January 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 26th, March 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2013 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 16th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 5th, March 2010	accounts	Free Download (5 pages)
CH01	On February 4, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 15th, April 2009	accounts	Free Download (5 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 28th, March 2008	accounts	Free Download (4 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 28th, February 2007	accounts	Free Download (4 pages)
363s	Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 16th, March 2006	accounts	Free Download (8 pages)
363s	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 31st, March 2005	accounts	Free Download (4 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 21, 2004 (Director's particulars changed)	annual return
288a	On July 21, 2004 New director appointed filed on: 21st, July 2004	officers	Free Download (2 pages)
288a	On June 4, 2004 New secretary appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 4th, June 2004	accounts	Free Download (5 pages)
AC92	Restoration by order of the court filed on: 4th, June 2004	restoration	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 4th, June 2004	accounts	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, October 2003	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, June 2003	gazette	Free Download (1 page)
287	Registered office changed on 23/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 23rd, January 2002	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, January 2002	resolution
123	Nc inc already adjusted 22/01/02 filed on: 23rd, January 2002	capital	Free Download (1 page)
288b	On January 23, 2002 Director resigned filed on: 23rd, January 2002	officers	Free Download (1 page)
288b	On January 23, 2002 Secretary resigned filed on: 23rd, January 2002	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, January 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2002	incorporation	Free Download (16 pages)

Cairngrove Limited AYRSHIRE

Cairngrove Limited Address / Contact

Company Information / Profile

Company staff

Marina D.

Marina D.

Louis M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us